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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Simon Smith

    Related profiles found in government register
  • Mr Peter Simon Smith
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • High Weald House, Ship Street, East Grinstead, RH19 4ED, England

      IIF 1
  • Mr. Peter Simon Smith
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 2
  • Smith, Peter Simon
    British director born in June 1951

    Registered addresses and corresponding companies

    • South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 3
  • Smith, Peter Simon
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Simon
    British aviation manager born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 11
  • Smith, Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 12 IIF 13 IIF 14

    • South Lodge, Paddockhurst Lane, Balcombe, Haywards Heath, West Sussex, RH17 6QZ, United Kingdom

      IIF 17

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ, United Kingdom

      IIF 18
  • Smith, Peter Simon
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Simon
    British director & chief executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 54
  • Smith, Peter Simon
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 55

    • 6th Floor, Appold Street, London, EC2A 2AP, England

      IIF 56
  • Smith, Mr. Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 52
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 46 - Director → ME
    1997-10-15 ~ 2002-12-31
    IIF 52 - Director → ME
  • 2
    ALBA STRATEGIC ASSETS LIMITED
    SC364455
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AVTURA LIMITED
    05594720
    6th Floor Appold Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-17
    IIF 56 - Director → ME
  • 4
    BALCOMBE AIR LIMITED
    07985174
    High Weald House, Ship Street, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2017-07-20
    IIF 17 - Director → ME
  • 6
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 22 - Director → ME
  • 7
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (36 parents)
    Officer
    2004-09-13 ~ 2008-03-27
    IIF 11 - Director → ME
  • 8
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 37 - Director → ME
  • 9
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 33 - Director → ME
  • 10
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 3 - Director → ME
  • 11
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 13 - Director → ME
  • 12
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 35 - Director → ME
  • 13
    FLYBE GROUP LIMITED - now
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    FLYBE GROUP LIMITED
    - 2010-12-07 01373432 05566493
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2006-04-01 ~ 2013-08-08
    IIF 40 - Director → ME
  • 14
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    1999-02-26 ~ 2002-01-02
    IIF 43 - Director → ME
  • 15
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 34 - Director → ME
  • 16
    GLOBEGROUND MANCHESTER LIMITED
    - now 02606798
    SIGMA AVIATION (UK) LIMITED
    - 1999-04-16 02606798
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 39 - Director → ME
  • 17
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED
    - 1999-01-15 03264386
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 02301606... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 54 - Director → ME
  • 18
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1999-12-03 ~ 2004-04-30
    IIF 50 - Director → ME
  • 19
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 26 - Director → ME
  • 20
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 42 - Director → ME
  • 21
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 9 - Director → ME
  • 22
    MA SECRETARIES LIMITED - now
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED
    - 2001-04-13 03717747 03010712
    GLOBEGROUND HEATHROW LIMITED
    - 2001-01-12 03717747 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    1999-03-29 ~ 2004-04-30
    IIF 48 - Director → ME
  • 23
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    IIF 53 - Director → ME
  • 24
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 23 - Director → ME
  • 25
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 44 - Director → ME
  • 26
    MENZIES AVIATION (CHENGDU) LIMITED - now
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-19 ~ 2004-04-30
    IIF 8 - Director → ME
  • 27
    MENZIES AVIATION (DOMINICANA) LIMITED - now
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 6 - Director → ME
  • 28
    MENZIES AVIATION (EMEA) LIMITED - now
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED
    - 2001-03-19 04048259
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2002-12-31
    IIF 27 - Director → ME
  • 29
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867... (more)
    GLOBEGROUND BIRMINGHAM LIMITED
    - 2002-01-28 03717746
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-06-26 ~ 2003-08-01
    IIF 31 - Director → ME
    1999-03-29 ~ 2002-03-01
    IIF 51 - Director → ME
  • 30
    MENZIES AVIATION (SANTO DOMINGO) LIMITED - now
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 28 - Director → ME
    2003-10-17 ~ 2004-04-30
    IIF 49 - Director → ME
  • 31
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2000-05-04 ~ 2004-04-30
    IIF 47 - Director → ME
  • 32
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-05-03 ~ 2004-04-30
    IIF 30 - Director → ME
  • 33
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 24 - Director → ME
  • 34
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 7 - Director → ME
  • 35
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 4 - Director → ME
  • 36
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 21 - Director → ME
  • 37
    MENZIES NO.3 LIMITED
    - now 03796452 SC102871... (more)
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 41 - Director → ME
  • 38
    MENZIES NO.4 LIMITED
    - now 03645895 SC102871... (more)
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 29 - Director → ME
  • 39
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 20 - Director → ME
  • 40
    MSP SOLUTIONS LIMITED
    05155077
    Hillside, Callow, Hereford, England
    Active Corporate (18 parents)
    Officer
    2005-03-01 ~ 2008-02-25
    IIF 55 - Director → ME
  • 41
    OGDEN CARGO LIMITED
    - now 02355606
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 25 - Director → ME
  • 42
    SHIP STREET RENOVATION LIMITED
    11417833
    B & M Tax Associates Aberdeen House, South Road, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 16 - Director → ME
  • 44
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 36 - Director → ME
  • 45
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 38 - Director → ME
  • 46
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 5 - Director → ME
  • 47
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 32 - Director → ME
  • 48
    TC COMMUNICATIONS HOLDINGS LIMITED
    - now 06536698
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (19 parents)
    Officer
    2008-05-03 ~ 2013-02-26
    IIF 45 - Director → ME
  • 49
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 19 - Director → ME
  • 50
    VALENTINE FREEHOLD LIMITED
    10182473
    C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 10 - Director → ME
  • 51
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 15 - Director → ME
  • 52
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.